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Criminal Investigator Jobs in Phoenix

514 Criminal Investigator Jobs in Phoenix

USAA

Fraud Investigator I (Fraud Detection)

USAA

PHOENIX

Utilizes advanced knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations, company policies, and best practices in the investigative field to organize investigative results. Prepares cases for criminal...

Full-time

Posted

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Cherokee Nation Businesses

Civil Investigator/Analyst

Cherokee Nation Businesses

Phoenix

Similar searchable job titles: Civil Fraud Investigator Analyst Financial Fraud Investigator Analyst Healthcare Fraud Investigator Analyst Legal Compliance Investigator Analyst Regulatory Compliance Investigator Analyst...

Full-time

Posted

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Maricopa County

Investigator - Professional Standards Bureau

Maricopa County

Phoenix

Posting Date 10/02/23 Application Deadline Open Until Filled Pay Range Min 1st Quartile Mid Max $27.00 $30.60 $34.20 $41.40 Job Type Unclassified Department Sheriff About the Position The Investigator in the Professional Standards...

Full-time

Posted

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Arizona State Government

INVESTIGATOR II

Arizona State Government

Phoenix

Job Duties:  Conduct in person/telephone or virtual interviews with applicants and licensees at the Boards office  Conduct administrative investigations concerning unprofessional conduct  Collect, analyze and summarize...

Full-time

Posted

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Allied Universal® Compliance and Investigations

Surveillance Investigator

Allied Universal® Compliance and Investigations

Phoenix

RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers compensation, general liability, property and casualty, and disability Utilize various surveillance...

Full-time

Posted

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Arizona Department of Administration

SENIOR INVESTIGATOR

Arizona Department of Administration

Phoenix

Investigates complex or sensitive allegations of legal or regulatory violations; interviews and collects evidence; examines and analyzes records and files; reviews and detects improprieties; determines and selects pertinent...

Full-time

Posted

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Centerra Group

Background Investigator

Centerra Group

Phoenix

POSITION: Background Field Investigator – (Entry Level) Phoenix, Arizona RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards,...

Full-time

Posted

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Allied Universal

Surveillance Investigator

Allied Universal

Phoenix

RESPONSIBILITIES: Independently investigate insurance claims field for a variety of coverage to include workers’ compensation, general liability, property and casualty, disability, life, and healthcare under close direct Unused...

Full-time

Posted

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ARIZONA HUMANE SOCIETY

Animal Cruelty Investigator/Emergency Animal Medical Technician

ARIZONA HUMANE SOCIETY

Phoenix

Animal Cruelty Investigator / Emergency Animal Medical Technician SUPPORTING YOUR GROWTH Investing in our staff is important to us! We want you to learn new skills and grow into the role. We offer ongoing coaching, support and new...

Full-time

Posted

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Shovelbums

1 Full-Time Principal Investigator based in Tucson, AZ or Phoenix, AZ

Shovelbums

Phoenix

1 Full Time Principal Investigator based in Tucson, AZ or Phoenix, AZ WestLand Engineering and Environmental is Looking to add a full time mid to senior level Precontact/Prehistoric Principal Investigator to our growing Cultural This...

Full-time

Posted

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DM Clinical Research

Sub-Investigator (Nurse Practitioner)

DM Clinical Research

Phoenix

Duties & Responsibilities Completing DMCR required training, including GCP and IATA Maintaining a working knowledge of current FDA regulations, GCP/ICH guidelines, organizational SOPs, guidance documents, and study protocols...

Full-time

Posted

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Potomac Management Solutions

Background Investigator

Potomac Management Solutions

Phoenix

Investigators will support national security and suitability investigations, focusing on performing background investigations on behalf of government clients. Potomac Management offers industry leading reimbursement rates for...

Full-time

Posted

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Southwest Behavioral & Health Services

Criminal Justice Navigator / Jail Specialist

Southwest Behavioral & Health Services

Phoenix

We are seeking a Community Outreach Navigator to join our Criminal Justice Navigator! This position will work with adult individuals who frequent the legal system and/or are transitioning within or from jail or prison systems. It works...

Full-time

Posted

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Frasco Inc

Surveillance Investigator (Part or Full Time)

Frasco Inc

Phoenix

JOB DESCRIPTION: SURVEILLANCE INVESTIGATOR Performing surveillance and activities checks Reviewing assignments and supporting documentation to determine case objectives and client expectations Preparing and dictating This is a...

Full-time

Part-time

Posted

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Bank of America

Global Financial Crimes Senior Investigator

Bank of America

Phoenix

Responsibilities: Reviews, analyzes, and makes recommendations on investigations, while identifying enhancements to ensure cases meet or exceed closure and quality metrics Reviews Suspicious Activity Reports (SAR) in a timely and...

Full-time

Posted

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